Sentence examples for involving banking from inspiring English sources

"It was a white-collar crime involving banking irregularities.

On July 10, in Washington, a similar private meeting took place involving banking and insurance industry lobbyists, with Senator Phil Gramm, a Texas Republican who is the second-ranking committee member, acting as chairman.

Mr. Canellos, 44, worked in the United States attorney's office for the Southern District of New York from 1994 through 2002, prosecuting cases involving banking and insurance fraud, the S.E.C. said.

But generally, any service involving banking info is one people prefer to lock down.

The Mayer Brown team found only two consumer class actions with automatic distribution, one involving banking services and the other an online game where class members got game "points" deposited to their account.

Investigators found evidence of other abuses involving banks.

Snap to switch is not the only recent innovation involving banks and mobile phones.

Any chaos in the coming week, involving bank holidays and capital controls, will focus minds.

Exhibits from a Hong Kong Central Magistracy case trial involving bank fraud in the Hong Kong branch of the Bank of Credit and Commerce International.

Mr. Rusnak was indicted in June on seven counts involving bank fraud and making false financial entries.

Anything involving banks brings to the fore the conflicts in his Administration between the Wall Streeters and the anti-globalists.